ADC India Communications Share Price

ADC India

CMP as on27-Nov-20 15:40

₹ 173.00
-6 -3.35%

Open

₹ 182.00

Turnover (lac)

₹ 25

Prev. Close

₹ 179.00

Day's Vol (shares)

₹ 378

Day's Range

₹ 172.00
₹ 182.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2020 - -
ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, November 10, 2020 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended September 30, 2020. Further pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from October 01,2020 shall remain closed till November 12, 2020. Please find enclosed the financial results of the Company for the quarter ended September 30, 2020 which was adopted in the Board Meeting held on November 10, 2020 and the Independent Auditors report for the quarter. This is for your information and record (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 16-Sep-2020 - -
The Board of Directors of the Company has, at their meeting held on September 16, 2020, considered and approved the following: 1. Appointment of Ms.Vijaya Latha Reddy as an Additional Director in the capacity of Independent Director for a term of 5 years with effect from September 16, 2020.A brief profile of Ms.Vijaya Latha Reddy is enclosed as Annexure -1. 2. Appointment of Ms.Yaman Roy as an Additional Director in the capacity of Nominee Director of CommScope Connectivity LLC with effect from September 16, 2020. A brief profile of Ms.Yaman Roy is enclosed as Annexure -2. Please refer to the attachment for the full text of the letter.
Board Meeting - 03-Aug-2020 - -
ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2020 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2020. Further pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Designated Persons which was closed from April 01,2020 shall remain closed till August 16,2020. Thanking you,
Board Meeting - 25-Jun-2020 - -
ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 03, 2020, inter alia, to consider the following: 1. Shifting of the factory operations and Registered Office of the Company to No.10C, II Phase, Peenya Industrial Area, Bangalore-560058. 2. Provide in-principle approval to enable management to take necessary steps including scouting of buyers towards sale of land and building situated at No.10C, II Phase, Peenya Industrial Area, Bangalore-560058. 3. Rescheduling the date of holding the 32nd Annual General Meeting of the Company and approve revised dates for closure of Register of Members and Share Transfer Books of the Company. This is for your information and records.
Board Meeting - 11-May-2020 - -
ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2020 to consider and approve, inter alia, the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2020 and to consider recommending dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2020. We wish to inform you that at the Board Meeting held on May 20, 2020, the Board of Directors of the Company have decided the following: 1. To recommend a Dividend of Rs.2.00/- (Rupees two only) per equity share of Rs.10/- each for the financial year ended March 31, 2020. 2. To convene the 32nd Annual General Meeting of the Company on Monday, July 27, 2020. 3. To close the Register of Members and Share Transfer Books of the Company from July 21, 2020 to July 27, 2020 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend. (As Per BSE Announcement Dated on 20/5/2020)
Board Meeting - 31-Dec-2019 - -
ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, January 30, 2020 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2019. Further pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Designated Persons shall remain closed from January 01,2020 to February 01,2020 (both days inclusive). The above is for your information and record. Please find enclosed the financial results of the Company for the third quarter ended December 31, 2019 which was adopted in the Board Meeting held on January 30, 2020 and the Independent Auditors report for the quarter without UDIN. (As Per BSE Announcement Dated 30.01.2020)